Statements: Toyo Securities Asia Ltd.

Canonical ID: NK-kZMeeSqGViSrGXZ3aWHKGu · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	HENLEY BUILDING UNIT 502 FLOOR 5 5 QUEEN'S ROAD CENTRAL HONG KONG HONG KONG	eng	iso9362_bic	`bic-TYSCHKH1`	2024-10-21
`Organization:address`	HENLEY BUILDING UNIT 502 FLOOR 5 5 QUEEN'S ROAD HONG KONG HONG KONG HONG KONG	eng	iso9362_bic	`bic-TYSCHKH1`	2024-10-21
`Company:country`	hk		ext_us_irs_ffi	`fatca-318605cd7e99715d15a43180fafbc9091b7c713f`	2025-08-15
`Organization:country`	hk	eng	iso9362_bic	`bic-TYSCHKH1`	2023-03-16
`Organization:createdAt`	2005-09-03	eng	iso9362_bic	`bic-TYSCHKH1`	2023-03-16
`Company:giiNumber`	7YTRYJ.00001.ME.344		ext_us_irs_ffi	`fatca-318605cd7e99715d15a43180fafbc9091b7c713f`	2025-08-15
`Organization:id`	ff44e0234bd8cc65a8f8abf69cc1c327575577c2	eng	iso9362_bic	`bic-TYSCHKH1`	2024-10-21
`Company:id`	616a6855908715ac37c5a33fb5a5ddb1f3ad3deb		ext_us_irs_ffi	`fatca-318605cd7e99715d15a43180fafbc9091b7c713f`	2025-08-15
`Organization:modifiedAt`	2018-02-03	eng	iso9362_bic	`bic-TYSCHKH1`	2024-10-21
`Organization:name`	TOYO SECURITIES ASIA LTD.	eng	iso9362_bic	`bic-TYSCHKH1`	2023-03-16
`Company:name`	Toyo Securities Asia Ltd.		ext_us_irs_ffi	`fatca-318605cd7e99715d15a43180fafbc9091b7c713f`	2025-08-15
`Organization:swiftBic`	TYSCHKH1	eng	iso9362_bic	`bic-TYSCHKH1`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-318605cd7e99715d15a43180fafbc9091b7c713f`	2025-08-15
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-TYSCHKH1`	2023-03-16